MD (WALES) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 00504049
Status Liquidation
Incorporation Date 2 February 1952
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Director's details changed for Miss Deborah Grimason on 13 October 2016; Liquidators statement of receipts and payments to 20 December 2016; Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 45 Church Street Birmingham B3 2RT on 6 January 2016. The most likely internet sites of MD (WALES) LIMITED are www.mdwales.co.uk, and www.md-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Md Wales Limited is a Private Limited Company. The company registration number is 00504049. Md Wales Limited has been working since 02 February 1952. The present status of the company is Liquidation. The registered address of Md Wales Limited is Mazars Llp 45 Church Street Birmingham B3 2rt. . GRIMASON, Deborah is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary PIKE, Andrew Stephen has been resigned. Secretary RIMMER, Barbara has been resigned. Secretary STOKES-SMITH, Keith Reginald has been resigned. Director BHOTE, Sanaya Homi has been resigned. Director BIRD, Richard Sidney has been resigned. Director BRENNAN, Rachel has been resigned. Director BUFFIN, Anthony David has been resigned. Director CARTER, John Peter has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HORNE, Nicholas Paul Stewart has been resigned. Director KNIGHT, Robert Glen has been resigned. Director MILLER, Stuart Leslie has been resigned. Director MORRIS, Alan Vincent has been resigned. Director MORRIS, Alan Vincent has been resigned. Director PEEBLES, Alexander Donald has been resigned. Director PENNY, Michael William Harrison has been resigned. Director STOKES-SMITH, Keith Reginald has been resigned. Director TILNEY, Richard Neil has been resigned. Director WALSH, Michael Joseph has been resigned. Director WOOD, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GRIMASON, Deborah
Appointed Date: 10 September 2015
62 years old
Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 11 February 2005
Secretary
RIMMER, Barbara
Resigned: 11 February 2005
Appointed Date: 29 June 2001
Secretary
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
Director
BHOTE, Sanaya Homi
Resigned: 15 June 2003
Appointed Date: 11 January 2001
63 years old
Director
BIRD, Richard Sidney
Resigned: 27 July 2006
Appointed Date: 29 June 2001
75 years old
Director
BRENNAN, Rachel
Resigned: 11 January 2001
Appointed Date: 01 February 1997
59 years old
Director
BUFFIN, Anthony David
Resigned: 10 September 2015
Appointed Date: 08 April 2013
54 years old
Director
CARTER, John Peter
Resigned: 10 September 2015
Appointed Date: 27 July 2006
64 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 27 April 2006
64 years old
Director
HORNE, Nicholas Paul Stewart
Resigned: 31 January 1997
82 years old
Director
KNIGHT, Robert Glen
Resigned: 27 October 1993
78 years old
Director
MILLER, Stuart Leslie
Resigned: 24 September 1993
91 years old
Director
MORRIS, Alan Vincent
Resigned: 24 September 1994
78 years old
Director
MORRIS, Alan Vincent
Resigned: 30 April 1993
78 years old
Director
PEEBLES, Alexander Donald
Resigned: 27 October 1993
87 years old
Director
PENNY, Michael William Harrison
Resigned: 28 April 2006
Appointed Date: 15 June 2003
71 years old
Director
STOKES-SMITH, Keith Reginald
Resigned: 29 June 2001
75 years old
Director
TILNEY, Richard Neil
Resigned: 29 May 1998
81 years old
Director
WALSH, Michael Joseph
Resigned: 11 November 1992
69 years old
Director
WOOD, David John
Resigned: 27 October 1994
Appointed Date: 11 November 1992
83 years old

MD (WALES) LIMITED Events

28 Feb 2017
Director's details changed for Miss Deborah Grimason on 13 October 2016
16 Feb 2017
Liquidators statement of receipts and payments to 20 December 2016
06 Jan 2016
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to 45 Church Street Birmingham B3 2RT on 6 January 2016
05 Jan 2016
Declaration of solvency
05 Jan 2016
Appointment of a voluntary liquidator
...
... and 127 more events
27 Oct 1986
New director appointed
16 Oct 1986
Director resigned
01 Jul 1986
Company name changed mallinson-denny (wales) limite d\certificate issued on 01/07/86
06 May 1986
Full accounts made up to 30 June 1985
17 Sep 1985
Accounts made up to 30 June 1984

MD (WALES) LIMITED Charges

9 August 1985
Debenture
Delivered: 22 August 1985
Status: Satisfied
Persons entitled: Bankers Trust Company
Description: (See doc M82 for details). Fixed and floating charges over…

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